No ownership or control links for RIZVI ABID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RIZVI ABID's risk level?

WhiteIntel flags RIZVI ABID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIZVI ABID appear across sources?

RIZVI ABID is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

RIZVI ABID

Name: RIZVI ABID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIZVI ABID, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

RIZVI ABID is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

RIZVI ABID
- Ollie's Bargain Outlet Holdings, Inc.· director· via SEC EDGAR

/04

Directorship network

52 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ollie's Bargain Outlet Holdings, Inc.

SWYGERT JOHN Wofficer
Comitale James Jofficer
van der Valk Ericofficer
Kraus Larryofficer
McLain Kevinofficer
SWYGERT JOHN Wofficer
Helm Robert Fofficer
Fisch Robertdirector
Helm Robert Fofficer
van der Valk Ericofficer
Comitale James Jofficer
McLain Kevinofficer
Kraus Larryofficer
SWYGERT JOHN Wofficer
SWYGERT JOHN Wofficer
van der Valk Ericofficer
SWYGERT JOHN Wofficer
Comitale James Jofficer
van der Valk Ericofficer
AHLMAN ALISSA Mdirector
Shure Jaredofficer
HENDRICKSON THOMASdirector
Helm Robert Fofficer
McLain Kevinofficer
BAGLIVO MARYdirector
Fisch Robertdirector
WHITE STEPHEN Wdirector
van der Valk Ericdirector
SWYGERT JOHN Wdirector
SWYGERT JOHN Wofficer
FLEISHMAN STANLEYdirector
Kraus Larryofficer
ZANNINO RICHARD Fdirector
ZENDER CHRISTOPHERofficer
Stasz Jayofficer
Bertram Kenneth Robertofficer
DAUGHERTY RAYofficer
OSBORNE SCOTTofficer
BANGS MICHAEL Ltenpercentowner
SEGURA OMARofficer
BUTLER MARK Ldirector
BUTLER MARK Lofficer
BUTLER MARK Ltenpercentowner
FREEDMAN HOWARDofficer
CCMP CAPITAL ASSOCIATES GP, LLCtenpercentowner
CCMP CAPITAL INVESTORS (CAYMAN) II, L.P.tenpercentowner
CCMP CAPITAL GP, LLCtenpercentowner
CCMP CAPITAL, LLCtenpercentowner
CCMP CAPITAL INVESTORS II, L.P.tenpercentowner
CCMP CAPITAL ASSOCIATES, L.P.tenpercentowner
Cahill Douglasdirector
SCHARFENBERGER JOSEPH MICHAEL JR.director

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIZVI ABID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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